Avraham Shaked
- Born
- 6/1958
- Nationality
- Cypriot
- Appointments
- 0 (0 active)
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Psi - Pay Ltd | Significant Influence Or Control | 6 Apr 2016 | 4 Oct 2024 |
| Moniepoint UK Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 May 2025 |
| Copenhagen 2re Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2024 | |
| Rtrx Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2023 | |
| T5 Hotel Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2023 | |
| Crazy Frog Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | |
| Rising Star L L P Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 28 Jun 2022 | |
| Swifterio Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | |
| Racing Turtle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 | |
| Red Horse Re Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Nov 2019 | |
| Black Cat Re Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | |
| Motech Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2017 | |
| Kimarosa Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
29 Jan 2013 | |
| 126 Great Portland Street Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
5 Jan 2012 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHAKED, Avraham (1 appointment, 0 holdings)
- SHAKED, Avraham (0 appointments, 0 holdings)